Statements: Viktor Rashnikov

Canonical ID: Q1894128 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameViktor Filippovič RašnikovitawikidataQ1894128
Person:nameViktor RashnikovengwikidataQ1894128
Person:nameՎիկտոր ՌաշնիկովhyewikidataQ1894128
Person:nameΒίκτωρ ΡάσνικοφellwikidataQ1894128
Person:nameВиктор Филиппович РашниковruswikidataQ1894128
Person:nameWiktor Filippowitsch RaschnikowdeuwikidataQ1894128
Person:nameViktor RašnikovfinwikidataQ1894128
Person:nameViktor Filippovich RASHNIKOVau_dfat_sanctionsau-dfat-6878-viktor-filippovich-rashnikov
Person:nameViktor Filippovich RASHNIKOVenggb_hmt_sanctionsgb-hmt-14965
LegalEntity:nameViktor Filippovich RASHNIKOVlv_fiu_sanctionslv-sanction-b66417aded5883abe16141d6207c59a3c6e4c17e
Person:nameViktor Filippovich RASHNIKOVeu_travel_banseu-tb-logical-137660
Person:nameViktor Filippovitj RASJNIKOVeu_travel_banseu-tb-logical-137660
Person:nameВиктор Филиппович РАШНИКОВeu_travel_banseu-tb-logical-137660
Person:nameViktor Rašnikoveu_travel_banseu-tb-logical-137660
Person:nameRashnikov Viktor Filippovichch_seco_sanctionsch-seco-52276
Person:nameViktor Filippovich RASHNIKOVbe_fod_sanctionsbe-fod-a8f3c305894cda4c2b5adee70734d11fbd852f27
Person:nameВиктор Филиппович РАШНИКОВbe_fod_sanctionsbe-fod-a8f3c305894cda4c2b5adee70734d11fbd852f27
Person:nameViktor Rašnikovbe_fod_sanctionsbe-fod-a8f3c305894cda4c2b5adee70734d11fbd852f27
Person:nameViktor Filippovitj RASJNIKOVbe_fod_sanctionsbe-fod-a8f3c305894cda4c2b5adee70734d11fbd852f27
Person:nameRashnikov Viktor Filippovichengru_acf_bribetakersacf-729e833c6a8d2ea85c6cccf89094f84396ac403e
Person:nameViktor Filippovich Rashnikovengus_ofac_sdnofac-37996
Person:nameВиктор Филиппович Рашниковrusus_ofac_sdnofac-37996
Person:nameViktor Rashnikovengwd_categoriesQ1894128
Person:nameViktor RASHNIKOVenggb_coh_disqualifiedgb-coh-w5az-dndig3xvf5cl7sslznmnwq
Person:nameViktor Rashnikovengjp_mof_sanctionsja-mof-6e114fbfbaf04e1e597ad73732448b494d084907
Person:nameViktor (Victor) Rashnikovengjp_mof_sanctionsja-mof-6e114fbfbaf04e1e597ad73732448b494d084907
Person:nameヴィークトル・ラシュニコフjpnjp_mof_sanctionsja-mof-6e114fbfbaf04e1e597ad73732448b494d084907
Person:nameViktor Filippovich RASHNIKOVenggb_fcdo_sanctionsgb-fcdo-rus1028
Person:nameViktor Filippovich RASHNIKOVca_dfatd_sema_sanctionsca-sema-30c2e842782770fe5b25b05c3c5f10308e1ca00c
Person:nameRASHNIKOV, Viktor Filippovichus_trade_cslofac-37996
Person:nameViktor Filippovich RASHNIKOVfrafr_tresor_gels_avoirfr-ga-4494
Person:nameViktor Rashnikovengwd_oligarchsQ1894128
Person:nameRashnikov Viktorua_nsdc_sanctionsua-nsdc-17376-rasnikov-viktor-pilipovic
Person:nameРашніков Віктор Пилиповичukrua_nsdc_sanctionsua-nsdc-17376-rasnikov-viktor-pilipovic
Person:nameРашніков Віктор Пилиповичua_nsdc_sanctionsua-nsdc-17376-rasnikov-viktor-pilipovic
Person:nameРашников Виктор Филипповичua_nsdc_sanctionsua-nsdc-17376-rasnikov-viktor-pilipovic
Person:nameViktor Filippovich RASHNIKOVframc_fund_freezesmc-freezes-170da8d346ca85b32bc881ef0e18d430cdf8e513
Person:nameВИКТОР ФИЛИППОВИЧ РАШНИКОВext_ru_egrulru-inn-744401267500
Person:nameVICTOR RASHNIKOVengus_sam_exclusionsusgsa-s4mrtyffs
Person:nameVIKTOR FILIPPOVICH RASHNIKOVengus_sam_exclusionsusgsa-s4mrn70dt
Person:nationalityrugb_coh_disqualifiedgb-coh-w5az-dndig3xvf5cl7sslznmnwq
Person:nationalityrumc_fund_freezesmc-freezes-170da8d346ca85b32bc881ef0e18d430cdf8e513
Person:nationalityruext_us_ofac_press_releasesofac-pr-742cba4fa0f7fdadfcc842bfcac7263b77f0f339
Person:nationalityrugb_hmt_sanctionsgb-hmt-14965
Person:nationalityruus_ofac_sdnofac-37996
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1028
Person:nationalityrufr_tresor_gels_avoirfr-ga-4494
Person:nationalityruch_seco_sanctionsch-seco-52276
Person:nationalityrueu_fsfeu-fsf-eu-7794-73
Person:nationalityrueu_travel_banseu-tb-logical-137660
Person:notes(also VICTOR RASHNIKOV)engus_sam_exclusionsusgsa-s4mrn70dt
Person:notesOwner, Chairman of the Board of Directors and Chairman of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Worksau_dfat_sanctionsau-dfat-6878-viktor-filippovich-rashnikov
Person:notes(Date of UN designation: 2022-03-15)be_fod_sanctionsbe-fod-a8f3c305894cda4c2b5adee70734d11fbd852f27
Person:notesHe is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to, and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Viktor Rashnikov is a leading Russian businessperson who is owner and chairman of the Board of Directors of the Magnitogorsk Iron & Steel Works (MMK) company. MMK is one of Russia’s largest taxpayers. The tax burden on the company increased lately, resulting in considerably higher proceeds to the Russian state budget. Viktor Rashnikov also receives support from the Russian Government and decision-makers. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put “patriotism before profit”.ch_seco_sanctionsch-seco-52276
Person:notes(also VIKTOR FILIPPOVICH RASHNIKOV)engus_sam_exclusionsusgsa-s4mrtyffs
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-w5az-dndig3xvf5cl7sslznmnwq
Person:notesMetallurgical magnate, financed the election campaign of the governor of the Chelyabinsk Oblast Alexei Teksler, former deputy of the Legislative Assembly of the Chelyabinsk Oblast from the United Russia partyru_acf_bribetakersacf-729e833c6a8d2ea85c6cccf89094f84396ac403e
Person:notesOwner, Chair of the Board of Directors and Chair of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works (MMK)nz_russia_sanctionsnz-ru-ind-797-viktor-rashnikov
Person:notesTransport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1028
Person:notesViktor Rashnikov est un homme d’affaires russe influent qui est propriétaire et président du conseil d’administration de l’entreprise Magnitogorsk Iron & Steel Works (MMK). MMK est l’un des plus grands contribuables de la Russie. La charge fiscale pesant sur l’entreprise a récemment augmenté, ce qui a entraîné une hausse considérable des recettes pour le budget de l’État russe. Viktor Rashnikov reçoit également un soutien du gouvernement russe et des décideurs russes. Par ailleurs, il a figuré parmi les femmes et hommes d’affaires russes influents qui ont participé au congrès de l’Union russe des industriels et des entrepreneurs en mars 2023, au cours duquel le président de la Fédération de Russie Vladimir Poutine a prononcé un discours et a exhorté les milliardaires à faire passer “le patriotisme avant le profit”. Il est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires intervenant dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tirant avantage de ce gouvernement.frafr_tresor_gels_avoirfr-ga-4494
Person:notesMentioned in 2018 CAATSA report on Russian oligarchsengwd_oligarchsQ1894128
Person:notesFunction: Leading businessperson. Owner, chairman of the Board of Directors and chairman of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works (MMK)ch_seco_sanctionsch-seco-52276
Person:notesAssociated entities: Magnitogorsk Iron & Steel Works (MMK)ch_seco_sanctionsch-seco-52276
Person:notesBillionare who made fortune with Magnitogorsk Iron and Steel WorksengwikidataQ1894128
Person:notesFunction: Leading businessperson. Owner, chairman of the Board of Directors and chairman of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works (MMK).ch_seco_sanctionsch-seco-52276
Person:politicalUnited RussiaengwikidataQ1894128
Person:positionChairman of the Board of Directors at Magnitogorsk Iron & Steel Works (MMK)enggb_hmt_sanctionsgb-hmt-14965
Person:positionВласник та голова ради директорів компанії «Магнітогорський металургійний комбінат»ukrua_nsdc_sanctionsua-nsdc-17376-rasnikov-viktor-pilipovic
Person:positionOwner, Chairman of the Board of Directors and Chairman of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works (MMK)engjp_mof_sanctionsja-mof-6e114fbfbaf04e1e597ad73732448b494d084907
Person:positionLeading businessperson. Owner, chairman of the Board of Directors and chairman of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works (MMK)engeu_fsfeu-fsf-eu-7794-73
Person:positionマグニトゴルスク製鉄所（MMK）オーナー兼取締役会会長、同社戦略計画委員会委員長engjp_mof_sanctionsja-mof-6e114fbfbaf04e1e597ad73732448b494d084907
Person:positionChairman of the Board of Directors at Magnitogorsk Iron & Steel Works (MMK)enggb_fcdo_sanctionsgb-fcdo-rus1028
Person:positionhomme d'affaires influent.frafr_tresor_gels_avoirfr-ga-4494
Person:positionPropriétaire, président du conseil d'administration et président du comité de planification stratégique de Magnitogorsk Iron & Steel Works (MMK)frafr_tresor_gels_avoirfr-ga-4494
Person:positionLeading businessperson. Owner, chairman of the Board of Directors and chairman of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works (MMK)eu_travel_banseu-tb-logical-137660
Person:positionHomme d’affaires influent. Propriétaire, président du conseil d’administration et président du comité de planification stratégique de Magnitogorsk Iron & Steel Works (MMK).framc_fund_freezesmc-freezes-170da8d346ca85b32bc881ef0e18d430cdf8e513
Person:positionLeading businessperson. Owner, chairman of the Board of Directors and chairman of the Committee for Strategic Planning of the Magnitogorsk Iron & Steel Works (MMK)be_fod_sanctionsbe-fod-a8f3c305894cda4c2b5adee70734d11fbd852f27
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14965
Person:programIdUS-RUSHARengus_ofac_sdnofac-37996
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4494
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-797-viktor-rashnikov
Person:programIdEU-UKReu_fsfeu-fsf-eu-7794-73
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17376-rasnikov-viktor-pilipovic
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-52276
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6878-viktor-filippovich-rashnikov
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1028
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-30c2e842782770fe5b25b05c3c5f10308e1ca00c
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0905ext_us_ofac_press_releasesofac-pr-742cba4fa0f7fdadfcc842bfcac7263b77f0f339
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/W5Az-dNDiG3xvF5cL7sslZnmNwQgb_coh_disqualifiedgb-coh-w5az-dndig3xvf5cl7sslznmnwq
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37996us_ofac_sdnofac-37996
Person:sourceUrl https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5wd_oligarchsQ1894128
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627be_fod_sanctionsbe-fod-a8f3c305894cda4c2b5adee70734d11fbd852f27
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4494fr_tresor_gels_avoirfr-ga-4494
Person:taxNumber744401267500engus_ofac_sdnofac-37996
Person:topicssanctioneu_fsfeu-fsf-eu-7794-73
Person:topicspoiru_acf_bribetakersacf-729e833c6a8d2ea85c6cccf89094f84396ac403e
Person:topicsrole.oligarchru_acf_bribetakersacf-729e833c6a8d2ea85c6cccf89094f84396ac403e
Person:topicssanctionau_dfat_sanctionsau-dfat-6878-viktor-filippovich-rashnikov
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyffs
Person:topicssanctionbe_fod_sanctionsbe-fod-a8f3c305894cda4c2b5adee70734d11fbd852f27
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